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Financial Crime Risk Leader
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-11
Listing for:
NatWest Group
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Financial Crime Lead to analyze and pre-empt financial crime risks while ensuring effective protective measures for customers. The role involves establishing controls, guiding a team, and maintaining alignment with legal and regulatory requirements. Candidates should have strong analytical skills, industry knowledge, and the ability to develop relationships with stakeholders. This hybrid-position offers the opportunity to contribute to safeguarding customer interests and supporting sustainable growth.
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